BRENNTAG UK HOLDING LIMITED

BRENNTAG UK HOLDING LIMITED is an active private limited company, incorporated on 11 April 2006. The nature of the business is Activities of head offices. The company's registered office is on Redvers Close, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BRENNTAG UK HOLDING LIMITED previously had the company name EARTHRING LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ALPHA HOUSE
Address Line 2	LAWNSWOOD BUSINESS PARK, REDVERS CLOSE
Post Town	LEEDS
Country	ENGLAND
Postcode	LS16 6QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 18/05/2006 onwards:

BRENNTAG UK HOLDING LIMITED

Prior to 18/05/2006:

EARTHRING LIMITED

Directors

(The company's officers)

MR RUSSEL ARGO

(~50 year old British national)

ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2014

MR CARL BLOMME

(~65 year old Belgian national)

NIJVERHEIDSLAAN 38, 8540, DEERLIJK, BELGIUM

Current Director
Gives occupation as REGIONAL PRESIDENT EUROPE WEST AND MEA
Usually resident in BELGIUM

Appointed on 31/01/2019

MR MARTIN GRATTON

(~54 year old British national)

ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Director
Gives occupation as GROUP FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2007

MARTIN GRATTON

(~54 year old British national)

ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY, ENGLAND

Current Secretary
Gives occupation as GROUP FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2007

Connections

(Shared officers)

BRENNTAG COLOURS LIMITED

MARTIN GRATTON

BRENNTAG INORGANIC CHEMICALS LIMITED

MR RUSSEL ARGO
MARTIN GRATTON

BRENNTAG UK LIMITED

MR RUSSEL ARGO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)